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Company profile
HALLMARK DOOR SYSTEMS GROUP LIMITED
active • ltd • Valletta House, Valletta Street, Hull, HU9 5NP, England
Company no.13202511Officers11Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13202511
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-02-15
- Registered Office
- Valletta House, Valletta Street, Hull, HU9 5NP, England
- Sic Codes
- other manufacturing n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£16.66m
Equity
£4.84m
Total liabilities
£11.82m
Cash in bank
£1,110
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£1.15M
+31.27%Cash in bank
-£683.00
-38.09%Total assets
+£47.58k
+0.29%Total liabilities
+£1.11M
+8.56%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£16.66m£1.87m-£12.93m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£13.91m
Current assets£2.76m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1 | £1 | £0 |
| 2022 | £2.76m | £0 | £0 |
| 2023 | £3.69m | £16.62m | -£12.93m |
| 2024 | £4.84m | £16.66m | -£11.82m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 16 Feb 2026 | 3 Months |
| Accounts Submitted | 24 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 18 Feb 2025 | 1 Year |
| PETRAITYTE, Virginija Resigned | 29 Oct 2024 | 1 Year |
| WINDAS, Shane Appointed | 29 Oct 2024 | 1 Year |
| WILSON, Dave Appointed | 29 Oct 2024 | 1 Year |
| GREEN, Mark Appointed | 29 Oct 2024 | 1 Year |
| WHITTAKER, Mark Appointed | 29 Oct 2024 | 1 Year |
| SONLEY, Baden Lloyd Resigned | 29 Oct 2024 | 1 Year |
| Accounts Submitted | 12 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 12 Aug 2024 | 1 Year |
| Change of Date Of Creation | 12 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-02-16 | Open PDF |
| accounts-with-accounts-type-group | 2025-09-24 | Open PDF |
| confirmation-statement-with-updates | 2025-02-18 | Open PDF |
| memorandum-articles | 2024-11-13 | Open PDF |
| resolution | 2024-11-12 | Open PDF |
| memorandum-articles | 2024-11-12 | Open PDF |
| capital-name-of-class-of-shares | 2024-11-11 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2024-11-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-11-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-31 | Open PDF |